Browsing: Sanlam fined R10.6 million

Regulatory Law

3 Mins Read

Sanlam fined R10.6 million over weak client checks after FSCA uncovers anti-money laundering failures

By Conviction Staff ReporterOctober 14, 20253 Mins Read

Sanlam fined R10.6 million by the FSCA for anti-money laundering failures, with poor client checks and repeat offences raising sector-wide concerns.

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